Thomas Calderwood (fireplaces) Ltd.. net worth, address, company information. Free

Company search

Thomas Calderwood (Fireplaces) Ltd. (number SC266220) is a private limited company legally formed on 2004-04-08. This company can be found at 91 Alexander Street, Airdrie, North Lanarkshire ML6 0BD. Thomas Calderwood (Fireplaces) Ltd. is operating under Standard Industrial Classification: 47599 which stands for "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", Standard Industrial Classification: 47540 - "retail sale of electrical household appliances in specialised stores".

Company details

Name	Thomas Calderwood (fireplaces) Ltd.
Number	SC266220
Date of Incorporation:	2004-04-08
End of financial year:	30 April
Address:	91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 47540 - Retail sale of electrical household appliances in specialised stores

Moving to the 1 managing director that can be found in the business, we can name: Thomas C. (appointed on 08 April 2004). The Companies House lists 1 person of significant control - Thomas C., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	2,972	2,552	2,511	3,875	6,500	5,544	2,922	2,285	4,323	125,843	41,517	11,296
Fixed Assets	-	-	-	-	-	1,159	870	653	489	367	276	832	625
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-53,068	-48,684	-36,815	-33,702	-21,607	-18,804	-	-	-	-	-	-	-
Tangible Fixed Assets	4,878	3,660	2,746	2,060	1,546	1,159	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-41,609	-42,993	-36,717	-33,604	-21,509	-18,706	-14,451	-8,380	-25,333	-20,424	46,111	25,930	-6,413

People with significant control

Thomas C.

7 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 30th April 2023 filed on: 4th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 4th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 23rd, November 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
(TM01) 1st August 2021 - the day director's appointment was terminated filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2020 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 22nd, July 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 30th, July 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 20th, July 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 1st October 2016 filed on: 13th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th April 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th April 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 10th April 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th April 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 14th April 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 6th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 8th April 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th April 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 15th, August 2011 \| accounts	Free Download (6 pages)
(TM02) 9th August 2011 - the day secretary's appointment was terminated filed on: 9th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 8th April 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 15th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On 8th April 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th April 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 14th April 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 5th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 5th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 14th, February 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 20/12/05 from: 24 station road muirhead glasgow G69 9EH filed on: 20th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/12/05 from: 24 station road muirhead glasgow G69 9EH filed on: 20th, December 2005 \| address	Free Download (1 page)
(363s) Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 23rd, May 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, May 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, May 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, May 2004 \| officers	Free Download (1 page)
(288a) On 4th May 2004 New secretary appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
(288a) On 4th May 2004 New secretary appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
(288a) On 4th May 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 8th April 2004. Value of each share 1 £, total number of shares: 1000. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(288a) On 4th May 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 8th April 2004. Value of each share 1 £, total number of shares: 1000. filed on: 4th, May 2004 \| capital	Free Download (2 pages)
(288b) On 14th April 2004 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
(288b) On 14th April 2004 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
(288b) On 14th April 2004 Director resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
(288b) On 14th April 2004 Secretary resigned filed on: 14th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, April 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, April 2004 \| incorporation	Free Download (16 pages)

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